| Entity Name: | CABA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CABA INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Jun 1995 (30 years ago) |
| Date of dissolution: | 20 Dec 1999 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 1999 (25 years ago) |
| Document Number: | P95000045566 |
| FEI/EIN Number |
650594966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O RJS, 201 SOUTH BISCAYNE BLVD., 1600 MIAMI CNTR, MIAMI, FL, 33131 |
| Mail Address: | C/O RJS, 201 SOUTH BISCAYNE BLVD., 1600 MIAMI CNTR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERO ISABEL B | Director | 2843 SOUTH BAYSHORE DR #3-C, MIAMI, FL |
| HERRERO ISABEL B | President | 2843 SOUTH BAYSHORE DR #3-C, MIAMI, FL |
| HERRERO ISABEL B | Secretary | 2843 SOUTH BAYSHORE DR #3-C, MIAMI, FL |
| HERRERO ISABEL B | Treasurer | 2843 SOUTH BAYSHORE DR #3-C, MIAMI, FL |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-12-20 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-12-20 |
| ANNUAL REPORT | 1999-03-14 |
| ANNUAL REPORT | 1998-02-16 |
| ANNUAL REPORT | 1997-03-11 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
